The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Singh, Balwinder
Singh, Balwinder
British Registered addresses and corresponding companies
IIF 1
14 Summerside Street, Leith, Edinburgh, EH6 4NU
Singh, Balwinder
British grocers born in December 1963Registered addresses and corresponding companies
IIF 2 12 Summerside Street, Edinburgh, Midlothian, EH6 4NU
Singh, Balwinder
British sales person born in December 1963Registered addresses and corresponding companies
IIF 3 12 Summerside Street, Edinburgh, Midlothian, EH6 4NU
Singh, Dalwinder
Registered addresses and corresponding companiesSingh, Dalwinder
British business executive born in November 1959Resident in Scotland
Registered addresses and corresponding companies
IIF 6 58, Long Lane, Broughty Ferry, Dundee, DD5 1HH, Scotland
Singh, Dalwinder
British grocer born in November 1959Resident in Scotland
Registered addresses and corresponding companies
IIF 7 74 Parkgrove Drive, Edinburgh, Lothian, EH4 7QF
- 1 26-30 Swanfield 26-30 Swanfield, Edinburgh, ScotlandCorporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)54,361 GBP2024-03-31Officer
2016-06-06 ~ nowIIF 4 - secretary → ME - 2 Deloitte Llp Lomond House, 9 George Square, GlasgowDissolved corporate (2 parents)Officer 2000-06-24 ~ dissolvedIIF 2 - director → ME
- 3 Deloitte Llp, Lomond House 9 George Square, GlasgowDissolved corporate (2 parents)Officer 2002-09-24 ~ dissolvedIIF 1 - secretary → ME
- 4 74 Parkgrove Drive, Edinburgh, MidlothianCorporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)194,569 GBP2023-12-31Officer 2003-03-31 ~ nowIIF 5 - secretary → ME
- 5 58 Long Lane, Broughty Ferry, DundeeDissolved corporate (1 parent)Officer 2012-05-22 ~ dissolvedIIF 6 - director → ME
- 1 74 Parkgrove Drive, Edinburgh, MidlothianCorporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)194,569 GBP2023-12-31Officer 2000-01-01 ~ 2000-07-01IIF 3 - director → ME 1998-01-07 ~ 2000-01-01IIF 7 - director → ME
